f

Nigerian Seminars and Trainings

Search conferences, training, seminars, courses and workshops in Nigeria and around the world

business logo

Advanced Fraud Detection and Control

By: TSI Limited

Lagos State, Nigeria

03 - 05 Apr, 2017  3 days

Follow Event

  

NGN 200,000

The responsibility to take action after frauds have been detected rests on senior management. In some cases, control overrides are often done by senior management, thereby making a mockery of the fight against fraud. This course would bring senior management into the reality of how to ensure that control mechanism protects the assets of their organizations and their subordinates are kept on tabs.

Learning Objective

At the end of the session, participants will be able to:

  • Demonstrate advanced fraud detection skills;
  • Demonstrate necessary skills to prevent frauds;
  • Write lucid investigation reports
  • Employ the skills to prosecute fraud suspects

Course Outline

  • Key issues which drove the frauds of the 21st Century
  • Money Laundering,
  • Money Laundering - Examples of Suspicious transactions
  • Economic justification for eliminating Fraud
  • Social justification for eliminating Fraud
  • International justification for eliminating Fraud
  • Moral justification for eliminating Fraud
  • Mechanisms for dealing with Fraud
  • Strategic Fraud Prevention Plan
  • Discuss the issues, and risks associated with various policy actions to combat Fraud
  • Prosecution
Digital Age Halls,Capital Building,332,Ikorodu Road,Idiroko Bus Stop,Near LASU Anthony Lagos. Apr 03 - 05 Apr, 2017
NGN 200,000.00
(Convert Currency)

+1-646-202-8832, +2348033467639, +2348023019508,

Related Courses
Strategic Financial Management Strategic Financial Management

3 days, 20 - 22 Nov, 2017 

2017-11-20 12:11:00
Lagos State, Nigeria

TSI Limited

Strategic Financial Management" refers to both - the financial implications and aspects of various business strategies and the strategic management of finance. If a company wants to be a ...

Forensic Accounting Professional Certification Course Forensic Accounting Professional Certification Course

5 days, 16 - 20 Oct, 2017 

2017-10-16 12:10:00
Kano State, Nigeria

TSI Limited

The term ‘forensic’ means suitable for courts of justice or for public discussion and debate. Forensic auditing provides an investigation methodology and accounting analysis that is ...

Public Procurement Management - Regulating and Monitoring PPP Public Procurement Management - Regulating and Monitoring PPP

3 days, 28 - 30 Aug, 2017 

2017-08-28 12:08:00
Lagos State, Nigeria

TSI Limited

The concept of PPP obligates a more collaborative relationship between both sectors, fostered by openness and trust. This presents a major shift from the traditional 'arms-length' approach in ...

Long Only Equity Portfolio Management Long Only Equity Portfolio Management

3 days, 16 - 18 Oct, 2017 

2017-10-16 12:10:00
Lagos State, Nigeria

TSI Limited

This training course covers all the aspects of the management of a long only equity portfolio from benchmark selection to risk assessment and performance evaluation, including the equity selection ...